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BMT Defence And Security Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bath and North East Somerset
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Company Details
  • Business Name
    BMT Defence And Security Limited
  • Address
    ******************
  • SIC Codes
    71129, 72190, 84110, 84220
  • SIC Description
    Other engineering activities, Other research and experimental development on natural sciences and engineering, General public administration activities, Defence activities
  • Company Number
    02326885
  • Listing UID
    151899
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Location
  • B M T Defence Services LTD, Lower Bristol Road, Bath, BA2 3DQ

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Geolocation Details
  • Latitude
    51.377856
  • Longitude
    -2.362551
  • Easting
    374863.0
  • Northing
    164374.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL239048
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 22, 2018
    Shortcode
    [email_notify]
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    Company Officers
    CONWAY, Amarjit
    Appointed On: March 9, 2020
    Occupation: N/A
    Role: secretary
    Address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
    KENNY, Sarah Louise
    Appointed On: May 1, 2018
    Occupation: N/A
    Role: director
    Address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
    METCALFE, Philip Geoffrey
    Appointed On: February 28, 2023
    Occupation: N/A
    Role: director
    Address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
    TAYLOR, Gareth William
    Appointed On: October 24, 2024
    Occupation: N/A
    Role: director
    Address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
    GREY, Trudy Michelle
    Appointed On: March 23, 2018
    Occupation: N/A
    Role: secretary
    Address: Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom
    Resigned On: June 6, 2019
    GREY, Trudy Michelle
    Appointed On: November 2, 2015
    Occupation: N/A
    Role: secretary
    Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
    Resigned On: March 8, 2017
    HOLLIDAY-BROWN, Sarah Joanne
    Appointed On: November 2, 2015
    Occupation: N/A
    Role: secretary
    Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
    Resigned On: February 16, 2018
    SELLICK, Kyle Graham
    Appointed On: June 6, 2019
    Occupation: N/A
    Role: secretary
    Address: Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom
    Resigned On: March 9, 2020
    SIMMONDS, James Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
    Resigned On: July 17, 2014
    STONE, Holly Jo
    Appointed On: June 6, 2019
    Occupation: N/A
    Role: secretary
    Address: Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom
    Resigned On: March 9, 2020
    TURNER, Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
    Resigned On: October 30, 2015
    AMARATUNGA, Shane Roshan, Dr
    Appointed On: October 16, 2017
    Occupation: N/A
    Role: director
    Address: No. 3 Bridge Cottages, Pottery Road, Bovey Tracey, Devon, TQ13 9DR, United Kingdom
    Resigned On: May 1, 2018
    BABINGTON, Roger Vincent
    Appointed On: September 1, 1999
    Occupation: N/A
    Role: director
    Address: Shoscombe Lodge, Shoscombe, Bath, BA2 8LU
    Resigned On: October 31, 2001
    BERWICK, Jeremy Mark Alan
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: director
    Address: Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom
    Resigned On: February 14, 2020
    BRIGHT, David Alan
    Appointed On: April 1, 2013
    Occupation: N/A
    Role: director
    Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
    Resigned On: February 12, 2016
    BROOKS, Geoffrey
    Appointed On: June 1, 1999
    Occupation: N/A
    Role: director
    Address: 243 Wellsway, Bath, Avon, BA2 4RZ
    Resigned On: January 13, 2006
    COOPER, Roger Nicholas
    Appointed On: October 3, 1994
    Occupation: N/A
    Role: director
    Address: Rockside Mead Lane, Saltford, Bristol, Avon, BS18 3EP
    Resigned On: January 1, 2009
    DAVIS, John Paul
    Appointed On: January 6, 2003
    Occupation: N/A
    Role: director
    Address: Champvert, Hexton Road, Glastonbury, Somerset, BA6 8HL
    Resigned On: December 14, 2006
    DOCHERTY, Andrew Peter
    Appointed On: March 30, 2005
    Occupation: N/A
    Role: director
    Address: 282 Fernhill Road, Cove, Farnborough, Hampshire, GU14 9EE
    Resigned On: September 30, 2006
    DOCHERTY, Andrew Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 282 Fernhill Road, Cove, Farnborough, Hampshire, GU14 9EE
    Resigned On: December 31, 2001
    FRENCH, Peter Douglas
    Appointed On: December 31, 2001
    Occupation: N/A
    Role: director
    Address: 29 The Watergardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF
    Resigned On: September 30, 2005
    GALLAGHER, John Paul
    Appointed On: September 16, 1996
    Occupation: N/A
    Role: director
    Address: 55, Dukes Ridge, Crowthorne, Berkshire, RG45 6NS
    Resigned On: September 30, 1999
    GATES, Peter Jonathan, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 152 Newbridge Road, Bath, Avon, BA1 3LE
    Resigned On: April 19, 1995
    GOODRICH, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Whitecroft Hatton Hill, Windlesham, Surrey, GU20 6AB
    Resigned On: January 1, 1994
    HANNAH, John Logan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Squirrels Glade, Wellington Plantation, Truro, Cornwall, TR3 6QP
    Resigned On: December 31, 1996
    HARROP, David Owen
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
    Resigned On: September 30, 2012
    HOLYOAKE, Lance
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Monks Barn, Midford, Bath, Avon, BA2 7DA
    Resigned On: June 18, 1999
    LESTER-CARD, David Stephen
    Appointed On: November 1, 2008
    Occupation: N/A
    Role: director
    Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
    Resigned On: May 1, 2018
    MACDONALD, Muir
    Appointed On: September 29, 2008
    Occupation: N/A
    Role: director
    Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
    Resigned On: October 16, 2017
    MACLEAN, David James
    Appointed On: April 25, 2006
    Occupation: N/A
    Role: director
    Address: Dilton Marsh Farm, Dilton Marsh, Westbury, BA13 4DX
    Resigned On: March 28, 2008
    MCSWEENEY, David Keith
    Appointed On: May 1, 2018
    Occupation: N/A
    Role: director
    Address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
    Resigned On: February 28, 2023
    MCSWEENEY, David Keith
    Appointed On: December 31, 2001
    Occupation: N/A
    Role: director
    Address: 42 Links Road, Ashstead, Surrey, KT21 2HJ
    Resigned On: January 25, 2011
    MORGAN, Eugene Peter
    Appointed On: May 6, 2010
    Occupation: N/A
    Role: director
    Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
    Resigned On: November 20, 2013
    QUILLIAM, Roy Edwin
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
    Resigned On: May 1, 2018
    RAINFORD, David John
    Appointed On: January 25, 2011
    Occupation: N/A
    Role: director
    Address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, United Kingdom
    Resigned On: March 31, 2013
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    BMT LIMITED
    Company Number
    02326885
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 30, 2026
    Next Due
    October 14, 2027
    Next Made Up To
    September 30, 2027
    Overdue
    No
    Date Of Creation
    December 8, 1988
    ETag
    911f676df281bab63a9574859f80c2ba3e8184d3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 24, 2016
    Previous Company Names
    Ceased On
    October 27, 2022
    Effective From
    March 27, 2018
    Name
    BMT DEFENCE AND SECURITY UK LIMITED
    Ceased On
    March 27, 2018
    Effective From
    December 8, 1988
    Name
    BMT DEFENCE SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Part Level 5 Zig Zag Building
    Address Line 2
    70 Victoria Street
    country
    United Kingdom
    Locality
    London
    Post Code
    SW1E 6SQ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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